Cochrane Industries Uk Ltd

About

Registered Number: 02291462
Date of Incorporation: 31/08/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 5 Deansway, Worcester, WR1 2JG

 

Cochrane Industries Uk Ltd was registered on 31 August 1988 and has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 9 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINDRY, Alison Roxanna 11 October 2017 - 1
BURNSTEIN, Daniel Solomon 28 June 2013 11 October 2017 1
COCHRANE, Richard Bruce 15 January 1997 29 November 2002 1
HORSFIELD, Peter 15 January 1997 29 November 2002 1
KEET, Douglas John 15 January 1997 29 November 2002 1
MITCHELL, Gary John 15 January 1997 29 November 2002 1
SMITH, Ronald 01 March 2002 21 May 2020 1
WOOD, James Henry 18 March 1992 15 January 1997 1
Secretary Name Appointed Resigned Total Appointments
RIVERDALE LIMITED N/A 28 September 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 14 April 2015
AUD - Auditor's letter of resignation 10 October 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 02 April 2014
CERTNM - Change of name certificate 08 July 2013
CONNOT - N/A 08 July 2013
CH01 - Change of particulars for director 03 July 2013
AP01 - Appointment of director 01 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 26 April 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363s - Annual Return 09 July 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 06 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 April 2004
363s - Annual Return 10 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
AA - Annual Accounts 11 February 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 09 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 07 July 2001
225 - Change of Accounting Reference Date 05 February 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1999
AA - Annual Accounts 21 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 31 January 1998
288a - Notice of appointment of directors or secretaries 04 August 1997
363s - Annual Return 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 17 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 December 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 29 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 December 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 03 October 1994
AA - Annual Accounts 06 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 12 August 1992
287 - Change in situation or address of Registered Office 28 July 1992
288 - N/A 27 July 1992
AA - Annual Accounts 30 April 1992
287 - Change in situation or address of Registered Office 02 April 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 02 August 1991
363 - Annual Return 20 June 1990
AA - Annual Accounts 15 June 1990
287 - Change in situation or address of Registered Office 29 May 1990
288 - N/A 30 November 1988
288 - N/A 30 November 1988
287 - Change in situation or address of Registered Office 30 November 1988
MEM/ARTS - N/A 28 November 1988
CERTNM - Change of name certificate 21 November 1988
NEWINC - New incorporation documents 31 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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